- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...President within the Middle Market Banking & Specialized Industries Credit Risk team, you will partner with… more
- Citigroup (Irving, TX)
- …years relevant experience in credit analysis, product program governance, and/or risk management framework. Have worked in banking industry or regulators ... The Regulatory Risk Officer is a strategic professional...strategic professional who stays abreast of developments within consumer credit risk and provides oversight (as second… more
- Citigroup (Irving, TX)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM), specifically part of the Office ... the fair lending advisory team responsible for supporting the credit risk and fraud teams, providing sound...Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary… more
- Citigroup (Irving, TX)
- **The Institutional Credit Management Risk Analysis Unit (IRAUs) is an integral part of the Institutional Credit Management ("ICM") Underwriting ... Services experience including 2-3 years of credit experience in banking or credit risk management ** **Job Family Group:** Risk Management **Job… more
- Bank of America (Dallas, TX)
- Sr. Credit Products Officer -Dealer Financial Svs Charlotte,...serves as Line/ Credit approver in conjunction with Risk management based on credit ... assigned as a market or industry level resource, the Credit Products Officer (CPO) is a highly...Manager, and partner closely with Client Managers and the Credit Risk Manager (CRMs) + Some travel… more
- Citigroup (Irving, TX)
- …serve as a critical component of our First Line of defense for wholesale and counterparty credit risk management and also with our Independent Risk ... 7+ years of credit experience in Banking, Trading, Structuring or Credit Risk Management **Experience and requirements for the role:** + Superior … more
- Citigroup (Irving, TX)
- …its focus on risk and controls, Citi has created a new first line risk function, Institutional Credit Management (ICM). ICM's principal focus is ... of Citi's organizational structure and infrastructure is a plus **Job Family Group:** Risk Management **Job Family:** Credit & Portfolio Risk … more
- Citigroup (Irving, TX)
- …(RCO) from other Citi level ORM functions such as Third Party, Fraud, Technology & Data Management , etc. + Independent Credit Risk and Compliance Risk ... OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight...defense coverage model. + Keep abreast of latest operational risk management techniques, industry best practices and… more
- Citigroup (Irving, TX)
- …your work, come join us. We'll enable growth and progress together. The **Business Risk Officer , VP** is a professional responsible for driving efforts within ... control-related function in the financial services firm highly desirable. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control… more
- JPMorgan Chase (Plano, TX)
- …primary coverage for those credit relationships. Corporate & Investment Bank (CIB) Credit Risk Management is responsible for lending activities and ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of...You will serve as the Credit Officer and… more
- JPMorgan Chase (Plano, TX)
- As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a ... that impact our company, customers and communities. As a Credit Office, Associate in Portfolio Management , you...multifamily and commercial loan modification requests post originations. The Credit Officer will review collected data for… more
- Bank of America (Plano, TX)
- Compliance and Operational Risk Specialist - Credit Risk Charlotte, North Carolina;Dallas, Texas; Newark, Delaware; Plano, Texas **Job Description:** At Bank ... job is responsible for assisting the Compliance and Operational Risk officer team to execute second line...to execute second line of defense compliance and operational risk oversight for Credit Risk .… more
- Bank of America (Dallas, TX)
- Portfolio Management Officer II/III Dallas, Texas;Newport Beach, California; Seattle, Washington; Atlanta, Georgia; Boston, Massachusetts; Denver, Colorado; ... structuring and underwriting of complex credit transactions with coaching from the Credit Products Officer (CPO)/ Credit Products Manager (CPM). The PMO… more
- PNC (Dallas, TX)
- …an opportunity to contribute to the company's success. As an Associate Treasury Management Officer within PNC's Treasury Management Sales organization, you ... discretion. Additional Details: * Works closely with one or more Treasury Management Officer (s), undertakes day-to-day responsibility for managing a subset of… more
- Citigroup (Irving, TX)
- …performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Credit Decisions **Time Type:** Full ... experience working in a financial institution with additional experience in a loan officer or underwriting role. ( credit trained a plus) + Advanced analytical… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Financial Crimes Officer in Financial Crimes Risk Management (FCRM), which is the second line independent ... risk management function accountable for oversight and management ...the Head of FCRM, Corporate Bank Secrecy Act (BSA) Officer reporting to senior & executive management … more
- Wells Fargo (Irving, TX)
- …Lead Financial Crimes Officer as part of the second line Financial Crimes Risk Management (FCRM) - Strategy and Execution team **.** This person's primary ... Committee. This individual will also be responsible for executing the Independent Risk Management responsibilities for the FCRM Monitoring Plan associated with… more
- JPMorgan Chase (Plano, TX)
- …selling and negotiation skills + Knowledge and understanding of Treasury Service products, credit and risk process, overdraft management discipline, and ... You have found the right team. As a Treasury Management Officer in Commercial Banking, you will...conferences, webinars, and professional media platforms. + Manage the non- credit risk for customer portfolio and monitor… more
- Citigroup (Irving, TX)
- …function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...support the marketing functions across lines of business including credit cards, retail bank and mortgage. Responsibilities include reviewing… more
- Comerica (Dallas, TX)
- … Officer plays an integral role in the loan approval process by providing credit decision makers with in-depth risk analysis to make informed credit ... from assigned Lines of Business. They are responsible for monitoring credit exposure for assigned relationships, including renewals, reaffirmations and annual … more